George Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and ...

The government’s sentencing memo in Mia Matthews’ tax-evasion case was prepared on behalf of U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, who prosecuted the Palm House ...

Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.

The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...

A Tolland man recently indicted on federal tax fraud and other charges also has an ongoing case in state court for allegedly sexually assaulting a minor, according to officials. George Davis Telford ...

Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.

Stream Connecticut News for free, 24/7, wherever you are. The indictment alleges that for the tax years 2016 through 2021, Goldstein willfully failed to pay more than $5.3 million in taxes he owed ...

Connecticut stands to gain immensely from following this example. By adequately funding and staffing DRS, we can ensure that tax laws are enforced equitably, recover lost revenue, and restore ...

IRVINE, Calif., Aug. 27, 2024 /PRNewswire/ -- According to a Department of Justice press release, a Connecticut man recently pleaded guilty to tax evasion on income that he earned engaging in a ...

The government’s sentencing memo in Mia Matthews’ tax-evasion case was prepared on behalf of U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, who prosecuted the Palm House ...